THE PREMIER PUMP AND TANK COMPANY LIMITED

Overview

Company Name	THE PREMIER PUMP AND TANK COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02075865
Jurisdiction	England/Wales
Date of Creation	Nov 20, 1986
Date of Cessation	Jan 20, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of THE PREMIER PUMP AND TANK COMPANY LIMITED?

Electrical installation (43210) / Construction
Other specialised construction activities n.e.c. (43999) / Construction

Where is THE PREMIER PUMP AND TANK COMPANY LIMITED located?

Registered Office Address	2nd Floor Arcadia House, 15 Forlease Road SL6 1RX Maidenhead
Undeliverable Registered Office Address	No

What were the previous names of THE PREMIER PUMP AND TANK COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
PREMIER PUMP AND TANK COMPANY (SPARES) LIMITED(THE)	Nov 20, 1986	Nov 20, 1986

What are the latest accounts for THE PREMIER PUMP AND TANK COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2017

What are the latest filings for THE PREMIER PUMP AND TANK COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jan 20, 2022	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 20, 2021	Return of final meeting in a creditors' voluntary winding up	28 pages	LIQ14

May 26, 2021	Liquidators' statement of receipts and payments to May 12, 2021	20 pages	LIQ03

Mar 23, 2021	Registered office address changed from 81 Station Road Marlow SL7 1NS to 2nd Floor Arcadia House, 15 Forlease Road Maidenhead SL6 1RX on Mar 23, 2021	2 pages	AD01

May 22, 2020	Appointment of a voluntary liquidator	3 pages	600

May 13, 2020	Notice of move from Administration case to Creditors Voluntary Liquidation	28 pages	AM22

Jan 11, 2020	Administrator's progress report	22 pages	AM10

Aug 14, 2019	Result of meeting of creditors	5 pages	AM07

Jul 29, 2019	Statement of administrator's proposal	73 pages	AM03

Jul 25, 2019	Statement of affairs with form AM02SOA/AM02SOC	10 pages	AM02

Jul 08, 2019	Registered office address changed from Trinity Works Bourne End Lane Hemel Hempstead Hertfordshire HP1 2UJ to 81 Station Road Marlow SL7 1NS on Jul 08, 2019	2 pages	AD01

Jul 05, 2019	Appointment of an administrator	3 pages	AM01

May 16, 2019	Termination of appointment of Stephen Evans as a director on May 03, 2019	1 pages	TM01

May 16, 2019	Termination of appointment of Christopher Emrys Evans as a director on Mar 10, 2019	1 pages	TM01

Dec 10, 2018	Confirmation statement made on Nov 23, 2018 with no updates	3 pages	CS01

Nov 21, 2018	Appointment of Mr Christopher Emrys Evans as a director on Nov 20, 2018	2 pages	AP01

Jul 20, 2018	Termination of appointment of Andrew Keith Olive as a director on Jul 13, 2018	1 pages	TM01

Jul 02, 2018	Group of companies' accounts made up to Sep 30, 2017	35 pages	AA

Feb 21, 2018	Group of companies' accounts made up to Sep 30, 2016	34 pages	AA

Nov 27, 2017	Confirmation statement made on Nov 23, 2017 with no updates	3 pages	CS01

Nov 27, 2017	Termination of appointment of Lucas William Hodgson as a director on Nov 14, 2017	1 pages	TM01

Aug 15, 2017	Previous accounting period shortened from Sep 29, 2016 to Sep 28, 2016	1 pages	AA01

May 22, 2017	Termination of appointment of Rachel Joanne Wells as a director on May 09, 2017	1 pages	TM01

May 16, 2017	Previous accounting period shortened from Sep 30, 2016 to Sep 29, 2016	1 pages	AA01

Dec 05, 2016	Confirmation statement made on Nov 23, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of THE PREMIER PUMP AND TANK COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OWEN, Kenneth Lyndon 43 Tattersall Close RG11 2LP Wokingham Berkshire	Feb 21, 1994		Secretary	43 Tattersall Close RG11 2LP Wokingham Berkshire		British		38141820001
OWEN, Gareth Capercaillie Close RG12 8AX Bracknell 15 Berkshire England	Mar 03, 2004		Director	Capercaillie Close RG12 8AX Bracknell 15 Berkshire England	England	British	1978-1	105497290002
OWEN, Kenneth Lyndon 43 Tattersall Close RG11 2LP Wokingham Berkshire	Feb 21, 1994		Director	43 Tattersall Close RG11 2LP Wokingham Berkshire	England	British	1949-11	38141820001
LAKEN, Alan Robert The Spinney Whiteleaf HP27 0LY Princes Risborough Buckinghamshire		Feb 21, 1994	Secretary	The Spinney Whiteleaf HP27 0LY Princes Risborough Buckinghamshire		British		15394280001
BALLETT, Mark 29 Moreton Avenue AL5 2EU Harpenden Hertfordshire	Oct 24, 2006	Sep 16, 2007	Director	29 Moreton Avenue AL5 2EU Harpenden Hertfordshire		British	1956-1	75488390002
DEVINE, Stephen William 4 Fox Lane Waverton CH3 7PQ Chester	Mar 03, 2004	Jul 31, 2008	Director	4 Fox Lane Waverton CH3 7PQ Chester	England United Kingdom	British	1954-7	41154750001
EVANS, Christopher Emrys Nash Grove Lane Finchampstead RG40 4HG Wokingham 143 England	Nov 20, 2018	Mar 10, 2019	Director	Nash Grove Lane Finchampstead RG40 4HG Wokingham 143 England	England	British	1952-4	85522610001
EVANS, Stephen Gwyn 46 Heol Pentre Felen Morriston SA6 6BY Swansea West Glamorgan	Mar 03, 2004	May 03, 2019	Director	46 Heol Pentre Felen Morriston SA6 6BY Swansea West Glamorgan	Wales	British	1968-7	52654170002
HODGSON, Lucas William Upper Bourne End Lane HP1 2UJ Hemel Hempstead The Premier Group Hertfordshire England	Jun 01, 2016	Nov 14, 2017	Director	Upper Bourne End Lane HP1 2UJ Hemel Hempstead The Premier Group Hertfordshire England	United Kingdom	British	1967-7	161637210001
JAMES, Keith Francis 38 Harthall Lane WD4 8JH Kings Langley Hertfordshire	Feb 21, 1994	Oct 24, 2006	Director	38 Harthall Lane WD4 8JH Kings Langley Hertfordshire		British	1946-11	38141750001
LAKEN, Alan Robert The Spinney Whiteleaf HP27 0LY Princes Risborough Buckinghamshire		Feb 21, 1994	Director	The Spinney Whiteleaf HP27 0LY Princes Risborough Buckinghamshire		British	1929-9	15394280001
OLIVE, Andrew Keith Lakeland Way Hethersett NR9 3QA Norwich No 1 Norfolk England	Jan 05, 2012	Jul 13, 2018	Director	Lakeland Way Hethersett NR9 3QA Norwich No 1 Norfolk England	England	British	1961-7	166181800001
ROBINSON, Barrie David 73 Allendale Avenue NG8 5RG Nottingham Nottinghamshire	Feb 21, 2001	Jun 30, 2010	Director	73 Allendale Avenue NG8 5RG Nottingham Nottinghamshire		British	1943-10	74910140001
TRIMMER, Simon James Trinity Works Bourne End Lane HP1 2UJ Hemel Hempstead Hertfordshire	Oct 06, 2014	May 31, 2015	Director	Trinity Works Bourne End Lane HP1 2UJ Hemel Hempstead Hertfordshire	England	British	1967-10	159163900002
VALLIS, Peter Samuel 8 Highcroft Road Felden HP3 0BU Hemel Hempstead Hertfordshire		Feb 21, 1949	Director	8 Highcroft Road Felden HP3 0BU Hemel Hempstead Hertfordshire		British	1942-4	15478780001
WELCH, Ian Crowders Green Colden Common SO21 1TZ Winchester 10 Hampshire	Nov 18, 2008	Feb 26, 2010	Director	Crowders Green Colden Common SO21 1TZ Winchester 10 Hampshire		British	1961-10	135229700001
WELLS, Rachel Joanne Trinity Works Bourne End Lane HP1 2UJ Hemel Hempstead Hertfordshire	Jun 01, 2016	May 09, 2017	Director	Trinity Works Bourne End Lane HP1 2UJ Hemel Hempstead Hertfordshire	Wales	British	1974-11	209180810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE PREMIER PUMP AND TANK COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kenneth Lyndon Owen Tattersall Close RG11 2LP Wokingham 43 Berkshire United Kingdom	Apr 06, 2016	Tattersall Close RG11 2LP Wokingham 43 Berkshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does THE PREMIER PUMP AND TANK COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 30, 2014 Delivered On Aug 05, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Santander UK PLC
	Transactions Aug 05, 2014Registration of a charge (MR01)
A registered charge	Created On Feb 27, 2014 Delivered On Mar 18, 2014	Outstanding
	Brief description All freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the borrower or in which the borrower holds an interest.. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Kenneth Lyndon Owen
	Transactions Mar 18, 2014Registration of a charge (MR01)
Debenture	Created On Dec 16, 2011 Delivered On Dec 24, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixed plant & machinery.
	Persons Entitled Kenneth Lyndon Owen
	Transactions Dec 24, 2011Registration of a charge (MG01)
Deed of security assignment	Created On Feb 16, 2009 Delivered On Feb 18, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest in big screen productions 4 LLP including all income or monies payable and any of the collateral see image for full details.
	Persons Entitled Ingenious Resources Limited
	Transactions Feb 18, 2009Registration of a charge (395) Feb 20, 2015Satisfaction of a charge (MR04)
Mortgage debenture	Created On May 24, 1994 Delivered On Jun 10, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 10, 1994Registration of a charge (395) Mar 23, 2015Satisfaction of a charge (MR04)
Debenture	Created On Feb 21, 1994 Delivered On Feb 22, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever including indebtedness pursuant to a loan letter dated 21ST february 1994
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled W Lamb Limited
	Transactions Feb 22, 1994Registration of a charge (395) Aug 29, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does THE PREMIER PUMP AND TANK COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 17, 2019	Administration started
May 13, 2020	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Francis F A Wessely 81 Station Road SL7 1NS Marlow Bucks	practitioner	81 Station Road SL7 1NS Marlow Bucks		May 13, 2020
Christopher Newell 81 Station Road SL7 1NS Marlow Bucks	practitioner	81 Station Road SL7 1NS Marlow Bucks		May 13, 2020

Date	Type
May 13, 2020	Commencement of winding up
Jan 20, 2022	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Francis F A Wessely 81 Station Road SL7 1NS Marlow Bucks	practitioner	81 Station Road SL7 1NS Marlow Bucks	May 13, 2020
Christopher Newell 81 Station Road SL7 1NS Marlow Bucks	practitioner	81 Station Road SL7 1NS Marlow Bucks	May 13, 2020

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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